Regarding the resignation of the Chairman of the Supervisory Council and the appointment of the director

AB “Linas” informing that Vilita Skersiene is resigning from the position of the Chairman of the Supervisory Council from August 31, 2018.

On August 30, 2018 the Board of AB “Linas” elected Vilita Skersiene as the director of company AB “Linas” from September 1, 2018.

Director